Legal

Raport Bieżący ESPI Nr 17/2022: Powołanie Wiceprezesa Zarządu PlayWay S.A.

13 December 20221 pages294 words

Summary

PlayWay S.A. formalizes a significant change to its executive leadership structure following resolutions passed during an Extraordinary General Meeting held on December 13, 2022. The company has officially expanded the composition of its Management Board to three members, consisting of one President and two Vice Presidents. This structural adjustment aligns with the company’s statutes and internal regulations regarding the governance of the issuing entity. Andrzej Włodzimierz Dudek has been appointed as the new Vice President of the Management Board, effective immediately upon the resolution date. His appointment is integrated into the current joint term of office, which originally commenced on November 27, 2020. This move strengthens the leadership tier of the Polish game developer and publisher, which is known for its extensive portfolio of simulation titles and its unique incubator-style business model involving numerous subsidiary studios. The appointment includes formal declarations regarding professional integrity and compliance. Andrzej Dudek confirmed that he does not participate in any competitive business activities, whether as a partner in a civil or personal partnership or as a member of a governing body in a competing capital company or legal entity. Furthermore, he is not listed in the Register of Insolvent Debtors maintained under the National Court Register Act. This regulatory filing fulfills the disclosure requirements for companies listed on the Warsaw Stock Exchange, ensuring transparency regarding the management personnel responsible for the company's strategic direction.

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